The students have an overview of the background, legal framework, contents and effects of financial and economic sanctions on the international, European and national level.
Subject
Background/origin; political/economic factors; sanctions of the United Nations, the European Union and individual states; Smart Sanctions; penalization of infringements against sanctions; sanctions law and anti-money laundering/anti-corruption legislation; sanctions law and human rights; corporate compliance.
Criteria for evaluation
written examination
Methods
Lecture, interactive elements, case studies
Language
English
Study material
The relevant literature will be announced at the beginning of the course.